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MS SB2882
Bill
AI Summary
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Amends Mississippi bad check law to clarify that fraudulent checks include those exchanged for anything of value, whether the exchange is contemporaneous or delayed, and adds language covering checks drawn on fictitious accounts or accounts where the maker has no authority to issue.
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Expands the definition of checks subject to bad check statutes to include casino markers issued to licensed gaming establishments.
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Defines "state tax obligation" to include state taxes, interest, penalties, fees, and any contracts or installment agreements arising from state tax obligations, with checks used to pay these obligations presumed to be issued in exchange for something of value.
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Revises notice requirements for dishonored checks by requiring certified mail or personal service delivery, reducing the notice period from fifteen (15) days to ten (10) days for criminal prosecution purposes under Section 97-19-67, while maintaining the fifteen (15)-day period for civil purposes under Section 11-7-12.
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Takes effect July 1, 2012.
Legislative Description
Bad check law; revise.
Last Action
Died In Committee
3/6/2012